July 10, 2017 at 6:00 PM - Special Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Swearing in of New Board Members
Attachments:
()
|
|
4. Election of Board Officers - BOARD ACTION
Attachments:
()
|
|
5. Recess for Executive Session ORS 192.660(2)(a)(e)
|
|
6. Consent Agenda - BOARD ACTION
|
|
6.A. Personnel Report - Kathe Monroe
|
|
6.B. Resolution Designating 2017-2018 Officials -Doug Middlestetter
Attachments:
()
|
|
6.C. Calendar Amendment 2017-18 - Kathe Monroe
Attachments:
()
|
|
7. Communications and Comments from the Public
|
|
8. Board Business
|
|
8.A. Business Office - Doug Middlestetter
|
|
8.A.1. Financial Update
Attachments:
()
|
|
8.B. Board Retreat Planning
|
|
9. DRAFT Board Meeting Calendar 2017-2018 - BOARD ACTION
Attachments:
()
|
|
10. Important Dates for Board
|
|
10.A. 8-24- 17 @ 7:30 a.m - All Staff Welcome Back Breakfast (WLHS)
|
|
11. Adjourn
|
